>Bitcointalk MODERATOR, Before I start SCAMMERS AND FRIENDS OF SCAMMERS-> Mind your own BUSINESS, and don’t come to sabotage and manipulate this report DEAL WITH IT!,
>no person, individual or potential customers should do BUSINESS with an anonymous person, unless they deliver work first and then you pay!, * why should we pay first and you have me by the balls?)
>Vendor offering Services should be approved by moderator <-This should had been done a long time ago, and we all will be avoiding this type of situations, or do moderators work with scammers?
What happened:: (in lollipops?)
I paid 1 person who I met here in Bitcointalk in 2017,(remember moijia shiasei) he did the work but with sketchy wealth distribution, it was a mess!, I paid him $800, after I complained with him he refunded me $400!, when he should have refunded me on full!!
After 4 years I did other prototypes with other developers, not from here and not anonymous, but I kept receiving emails from moijia shiasei promoting his services.
I replied him in one of his emails, and he replied me within minutes or maybe 1-2hrs, very communicative, even though he scammed me back in 2017, because NO WORK was deliver and he only refunded me half, he got me engage to hire his services again, he first said $100 for deployment of smart contract on Ethereum and TRON, so I was ok, I’ll try it for $100 bucks, I began chipping in, deployment of contract got more expensive, up to $300, but I still chipped him even more than that, because these scammers are friendly at first.
He did send total supply, he didn’t mention nothing about the contract nothing, and I did not asked! I though I could built a bridge of trust.
He than said he had experience with crypto companies, bla, bla, which I later found out it was a total lie, I send him all my documents and around $350 USD in BTC to deploy company in Switzerland, they guy didn’t made a Rea search for requirements, so I was looking and bothering Swiss people as cofounder, well that didn’t happened.. and the $? He didn’t even bother to asked for refund.. I was ok, I played a little bit, because he still engages with you in order to not break that bridge of trust.
We then began looking into other jurisdictions, he quoted me and I send .23BTC THIS WAS DURING BTC BULL RUN
last year, I trusted him with all my documents, this is when I knew I didn’t really knew he had no idea on LLCs, I was already putting my savings on ETH, and gave him $500 on ETH, and then another $500 on ETH, so I gave him $1000 worth of ETH, so I told him give back BTC, and he didn’t wanted to, he said that he put the money on USDT to secure funds, but that his wallets got messed up( in the middle of bull run), I was demanding the BTC back, and he was giving me excuses, so I just told him GIVE ME ALL BACK, well he waited for prices of ETH and BTC fluctuate, and he refunded me only USD$1500 worth of ETH!!!!!! and I still struggled to get that ETH back and a very high price!, so he basically made good money from the btc bull run, and the ETH bull run, and after a couple of weeks, he then refunded me $1500 USD<- YOU TELL ME IF THIS IS NOT A SCAM?, AND TAKING ADVANTAGE OF TRUST!!!!!!!
I then I asked him for the total supply, AT LEAST I PAID YOU FOR THE COIN!! right MOJIA??! well even for that I was having problems!, then after several mails, he send me the total supply minus 2%, wtf! so the guy performed already his tiny ICO, when I made him clear NO ICO, NO AIRDROP, NOT EVEN ME I WAS GOING TO TAKE NOTHING, Fair and square for everybody
I still continued with him, and paying him, for the platform website he was making, he wanted to deploy 20 contract at $200 each,( I gave him around $450) he also asked me more money for white paper, he also then asked me more money for hedge fund platform and I continue giving him I gave him my last BTC, around $150 usd, then I was like this fucking guy is draining me money and is all a scam!, I knew this when I showed this to an investor and he began question me about his money, also the experience I was going through, during the holidays by the way and my birthday with NO MONEY!
but when I started negotiating the LLC for the third time, and more questions of the project, and then bank asking me also all questions about white paper and wealth distribution of the of blockchains, that bank declined in belice, second bank also also declined in bahamas questioning ME how legit was the project and the ICO 2% he took, if I could proof funds for that investor, I had to pay for application to bank with no refund $1000 usd, plus agent $800 usd.... and then all the sudden he says bye bye, im going on vacation... 4 investors that each gave me 5k on my neck, and one of them wants to kill me, the other don't stop calling.. he knew about all this,, and then he says bye bye, im going on vacation THE END!!!!
scmmers profile link: moijiashiasei
https://bitcointalk.org/index.php?action=profile;u=413815reference link > i DONT KNOW WHAT THIS IS
amount of btc or money A LOT!!,
proof of payment it should be all in the blockchain, AND THE BTC he took from me it took me 2 YEARS to collect that btc by chipping in small amounts in an atm supermarket CALLED COINME<also can be seen in the blockchain
additional notes
THIS IS A MOTHERFUCKER IS A SCAMMER! AND I NEED TO KNOW WHO THE FUCK HE IS!! BECOUSE YOU PEOPLE HERE KNOW WHO HE IS, SO DON'T FUCKING BULLSHIT ME MOTHERFUCKERS!!!, BUY YEAH IS THE BITCOIN SCAMMER COMMUNITY!!!, this is proof of what actually how the start of the whitepaper of satoshi nakamoto with no mission statements is deliberately used by criminals,, HERE IN OUR COMMUNITIES, IN THE REAL WORLD WITH THE USD DOLLAR SUCCESFULL economies TRY TO KEEP IT TO A MINIMUM, we all know that corruption, criminal acts is part of human nature, but without our selfs in the communities keeping it to a minimum you are looking at a BIG FUCKING MESS!!!!